Epstein File EFTA01585296: Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01585296: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015852961 keyword hits

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JPMorgan Chase account statement for Financial Trust Company Inc. covering June 1-30, 2006. Account number Q 30171-00-5 is listed as an asset account portfolio. The document shows euro currency activity and foreign exchange transactions. JPMorgan Chase requested confidential treatment for this account statement.

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Financial Trust Company asset

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Excerpt 1

Avenue, New York, NY 10154-1002 Confidential Treatment Requested by JPMorgan Chase Account Number Q 30171-00-5 Asset Account Portfolio Page 13 of 23 **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC June 01, 2006 - June 30 2006 Account Transactions Euro Currency Activity Summary Amount this Amount Perfod to Date Credits Foreign Exchange